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ДЕНИС АЛЕКСАНДРОВИЧ ПЕТУХОВ

Sanction-linked entity
ДЕНИС АЛЕКСАНДРОВИЧ ПЕТУХОВ is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameДЕНИС АЛЕКСАНДРОВИЧ ПЕТУХОВ[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryRussia[sources]
First nameДЕНИС[sources]
INN434548260605[sources]
Last nameПЕТУХОВ[sources]
PatronymicАЛЕКСАНДРОВИЧ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


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